The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: IMF - International Monetary Fund <infoinf290@gmail.com>
date: Jul 21, 2020, 10:17 PM
subject: Re:
mailed-by: gmail.com
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - infoinf290@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - inter_moneytaryfund620@hotmail.com
from: (I.M.F ) Head Office <departmentoftreasury620@yahoo.com>
reply-to: inter_moneytaryfund620@hotmail.com
date: Jul 27, 2020, 10:28 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
mailed-by: yahoo.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (inter_moneytaryfund620@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (202) 960-7023
reply-to: inter_moneytaryfund620@hotmail.com
date: Jul 27, 2020, 10:28 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
mailed-by: yahoo.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (inter_moneytaryfund620@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (202) 960-7023
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - kossy16@outlook.fr
from: Mr.kossy MAWUTONU <olelesam030@gmail.com>
reply-to: kossy16@outlook.fr
date: Jul 29, 2020, 9:18 AM
subject: Stimați beneficiari, Dear Beneficiar
mailed-by: gmail.com
Stimați beneficiari,
Felicitări pentru supraviețuirea unui focar mortal de pandemie
COVID-19, vă contactez pentru instrucțiunea doamnei Kristalina
Georgieva, născută la Sofia - Bulgaria,
Director general și președinte al Fondului Monetar Internațional (FMI).
V-am trimis această scrisoare mai devreme, dar am primit informații de la
controlorul de la Banca UTB că sunteți încă în contact cu el, ceea ce
presupun că nu l-ați primit, și de aceea îl trimit din nou.
Într-adevăr, am analizat toate obstacolele și problemele care au
înconjurat întreaga lume datorită actualului pandemic COVID-19, care a
distrus tranzacția necompletată și incapacitatea de a face față
acumulării ulterioare a tranzacțiilor la nivel local și internațional,
rezolvând astfel să vă compensăm financiar pentru a permite continuați
la viața normală, pe care am marcat numărul dvs. de confirmare a
compensației: - 38 ° 53′56 ″ N 77 ° 2′39 ″ W
Consiliul de administrație, Banca Mondială și Fondul Monetar
Internațional (FMI) Washington, DC, în colaborare cu Departamentul
Trezoreriei SUA și alte alte agenții de investigații relevante aici,
în Statele Unite ale Americii, au comandat unitățile noastre de
remitere a plăților externe, Union Togolese de Banque Togo să vă
elibereze o carte master a ATM-ului,
în valoare de 90.000,00 USD, pentru retragerea ulterioară la locul de
preferință, motivul pentru care suma menționată mai sus ar trebui să
fie rulată în cardul bancomat este să evitați să plătiți orice taxă de
transfer bancar.
Contactați urgent secretarul Union Togolese de Banque (UTB-TOGO):
Mr.kossy MAWUTONU
E-mail: kossy16@outlook.fr
Trimiteți-i informațiile dvs. pentru livrarea cardului dvs. master ATM
acreditat.
Cu sinceritate,
Kristalina Georgieva (dna).
mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
Dear Beneficiary,
Congratulation for the survival of deadly COVID-19 Pandemic outbreak,
I am contacting you on the instruction of Mrs. Kristalina Georgieva,
born in Sofia – Bulgaria, the
Managing Director and Chairwoman of the International Monetary Fund (IMF).
I sent this letter to you earlier, but I received information from
the controller from UTB bank that you are yet to contact him, which I
assume you did not get it, and that is why i sending it again.
Indeed, We have reviewed all the obstacles and problems surrounded the
entire world due to the current pandemic COVID-19 which has destroyed
your uncompleted transaction and inability to meet up with further
transaction accumulation locally and internationally, we thereby
resolve to compensate you financially to enable you proceed to your
normal life, which we have marked your compensation confirmation
number :- 38°53′56″N 77°2′39″W
The Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America has ordered our Foreign Payment Remittance
Units, Union Togolese de Banque Togo to issue you an ATM master card,
worth US$90.000.00, for your further withdrawal at your place of
preference, the reason why the above amount should be rolled into your
ATM card is to avoid you paying any bank transfer charge.
Urgently contact Union Togolese de Banque (UTB-TOGO) secretary :
Mr.kossy MAWUTONU
Email: kossy16@outlook.fr
Send to him your information for the delivery of your accredited ATM
master card.
Sincerely,
Kristalina Georgieva (Mrs).
reply-to: kossy16@outlook.fr
date: Jul 29, 2020, 9:18 AM
subject: Stimați beneficiari, Dear Beneficiar
mailed-by: gmail.com
Stimați beneficiari,
Felicitări pentru supraviețuirea unui focar mortal de pandemie
COVID-19, vă contactez pentru instrucțiunea doamnei Kristalina
Georgieva, născută la Sofia - Bulgaria,
Director general și președinte al Fondului Monetar Internațional (FMI).
V-am trimis această scrisoare mai devreme, dar am primit informații de la
controlorul de la Banca UTB că sunteți încă în contact cu el, ceea ce
presupun că nu l-ați primit, și de aceea îl trimit din nou.
Într-adevăr, am analizat toate obstacolele și problemele care au
înconjurat întreaga lume datorită actualului pandemic COVID-19, care a
distrus tranzacția necompletată și incapacitatea de a face față
acumulării ulterioare a tranzacțiilor la nivel local și internațional,
rezolvând astfel să vă compensăm financiar pentru a permite continuați
la viața normală, pe care am marcat numărul dvs. de confirmare a
compensației: - 38 ° 53′56 ″ N 77 ° 2′39 ″ W
Consiliul de administrație, Banca Mondială și Fondul Monetar
Internațional (FMI) Washington, DC, în colaborare cu Departamentul
Trezoreriei SUA și alte alte agenții de investigații relevante aici,
în Statele Unite ale Americii, au comandat unitățile noastre de
remitere a plăților externe, Union Togolese de Banque Togo să vă
elibereze o carte master a ATM-ului,
în valoare de 90.000,00 USD, pentru retragerea ulterioară la locul de
preferință, motivul pentru care suma menționată mai sus ar trebui să
fie rulată în cardul bancomat este să evitați să plătiți orice taxă de
transfer bancar.
Contactați urgent secretarul Union Togolese de Banque (UTB-TOGO):
Mr.kossy MAWUTONU
E-mail: kossy16@outlook.fr
Trimiteți-i informațiile dvs. pentru livrarea cardului dvs. master ATM
acreditat.
Cu sinceritate,
Kristalina Georgieva (dna).
mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
Dear Beneficiary,
Congratulation for the survival of deadly COVID-19 Pandemic outbreak,
I am contacting you on the instruction of Mrs. Kristalina Georgieva,
born in Sofia – Bulgaria, the
Managing Director and Chairwoman of the International Monetary Fund (IMF).
I sent this letter to you earlier, but I received information from
the controller from UTB bank that you are yet to contact him, which I
assume you did not get it, and that is why i sending it again.
Indeed, We have reviewed all the obstacles and problems surrounded the
entire world due to the current pandemic COVID-19 which has destroyed
your uncompleted transaction and inability to meet up with further
transaction accumulation locally and internationally, we thereby
resolve to compensate you financially to enable you proceed to your
normal life, which we have marked your compensation confirmation
number :- 38°53′56″N 77°2′39″W
The Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America has ordered our Foreign Payment Remittance
Units, Union Togolese de Banque Togo to issue you an ATM master card,
worth US$90.000.00, for your further withdrawal at your place of
preference, the reason why the above amount should be rolled into your
ATM card is to avoid you paying any bank transfer charge.
Urgently contact Union Togolese de Banque (UTB-TOGO) secretary :
Mr.kossy MAWUTONU
Email: kossy16@outlook.fr
Send to him your information for the delivery of your accredited ATM
master card.
Sincerely,
Kristalina Georgieva (Mrs).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - ifm_dpt@hotmail.com
from: INTERNATIONAL FUND MORNITORING UNIT <ifm_dpt@hotmail.com>
date: Aug 2, 2020, 12:14 AM
subject: Attention:
mailed-by: gmail.com
signed-by: hotmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (ifm_dpt@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).
date: Aug 2, 2020, 12:14 AM
subject: Attention:
mailed-by: gmail.com
signed-by: hotmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (ifm_dpt@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - madamechristinelagarde@hotmail.com
from: International Monetary Fund <officeemail75@gmail.com>
reply-to: madamechristinelagarde@hotmail.com
date: Aug 2, 2020, 5:54 PM
subject: International Monetary Fund
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Ms. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact
with you of late have been instructed to back off from yourtransaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating
with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary
Fund (IMF) immediately. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: *1968*. Please, any time you
receive a mail with the name Ms. Kristalina Georgieva, check if there
is CODE
(1968) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear.
Any action contrary to this instruction is at your own risk. Respond
to this e-mail on:(madamechristinelagarde@hotmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception
and please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary Mr Rod Anderson. On this Email {
mrrodanderson671@gmail.com }
reply-to: madamechristinelagarde@hotmail.com
date: Aug 2, 2020, 5:54 PM
subject: International Monetary Fund
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Ms. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact
with you of late have been instructed to back off from yourtransaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating
with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary
Fund (IMF) immediately. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: *1968*. Please, any time you
receive a mail with the name Ms. Kristalina Georgieva, check if there
is CODE
(1968) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear.
Any action contrary to this instruction is at your own risk. Respond
to this e-mail on:(madamechristinelagarde@hotmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception
and please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary Mr Rod Anderson. On this Email {
mrrodanderson671@gmail.com }
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.